Amy Oshin

WORK HISTORY

EDUCATION

SKILLS

ABOUT AMY OSHIN

15 years of experience in working within the area of Compliance, Risk and Financial Crime.Currently working at Enfuce as a Risk and Compliance Manager.Previously worked as a Senior Compliance Analyst within the Compliance team at B4B payments;I work before B4B Payments at Nium where I provided support to the Head of Compliance - MLRO (UK) as well as working closely with our other teams in both Lithuania and USA. I was responsible for a wide range of tasks including the review of clients being onboarded (including screening, KYC/KYB, analysis of compliance framework controls) and oversight activities of live Clients.Prior to Nium, I worked within the Compliance function of Railsbank – a company looking to deliver a seamless product to their clients through a technology platform. I assisted in the EDD reviews on new customers being onboarded with Railsbank, as well as the continued oversight reviews on live customers to ensure the Compliance and Financial Crime frameworks in place continued to be robust. Before joining Railsbank, I worked for 3 years within the E-money sector at Wirecard Card Solutions, a pre-paid card issuer, managing the Compliance Oversight Team. Providing support to the Head of Financial Crime & Compliance and the wider senior management team to assist in ensuring that WDCS and its programmes are compliant with relevant legislation. Focused on continually developing a programme in such a way to monitor the financial crime and compliance outsourced arrangements with Programme Managers (PMs). Leading a team in ensuring desk top reviews and on-site compliance reviews of PMs and third-party firms who operated products under WDCS regulatory permissions were completed effectively. Introduced streamlined processes to the team such as the introduction of Compliance Risk ratings for each live PM operating under our license, in order to manage and process work risk driven, within a timely manner and of a high standard. Continuously looked to develop each staff member in order to allow them to work to the best of their ability as well as to strengthen the team as a whole, with the intention of becoming as efficient and effective within the Compliance function. Fully committed, accurate with attention to detail, well organised, efficient, sensible and proactive with a genuine desire to achieve, shine and evolve. Progressed from Financial Crime Analyst to a confident and respected Compliance Oversight Manager in 13 years.